Providence Financial Investments, Inc. et al v. Antonio Buzaneli: Complaint

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Antonio Carlos de Godoy Buzaneli at the U. S. Bankruptcy Court for the Southern District of Florida.

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Pages: 10

Date: July 27, 2018

Defendants/Respondents: Antonio Carlos de Godoy Buzaneli

Plaintiffs/Applicants: Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

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Keywords

Antonio Carlos de Godoy Buzaneli LLC Maria Yip Providence Financial Providence Fixed Income Fund

Providence Fixed Income Fund, LLC Providence Investment Funds PCC Limited Providence Investment Management International Limited

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Providence Financial Investments, Inc. et al v. Antonio Buzaneli: Complaint

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